361 results for "Jul 22 2019"
Page 3 of 15
EFTA00239704.pdf
...Monday, July 22, 2019 4:04 PM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: [External] Re: MAXWELL: Transfer Request
Yes please and thank you
On Jul 22, 2019, at 13:02, "
Hi Ghislaine,
' <
> wrote:
We do...
EFTA00139823.pdf
...Thu Jul 18 22:54:14 EDT 2019
A message from user
who sent an email from www.bop.gov.
I am concerned that Epstein may try to get help to escape. Reports indicate engages in psychopathic,
manipulative behavior.
[Location = New York MCC]
CONFIDENTIAL
SDNY_00012062
EFTA00139823
EFTA00073986.pdf
...Tue, 23 Jul 2019 15:22:24 +0000
No surprise there. I was going to ask where it was. Did he include his submission?
From:
(USANYS)
Sent: Tuesday, July 23, 2019 11:20 AM
To
(USANYS)
c:
Subject: Epstein
FYI, he has filed a notice of appeal of the bail...
EFTA00159102.pdf
...evidence in safe
No values arc attached just 48 certificates, average 2 carat diamonds
Special Agcnt
FBI-New York
Trafficking Task Force
On Jul 15, 2019 9:22 AM, "—
If possible that would be great, thanks!
Sent from my iPhonc
On Jul 15, 2019,at 9:19 AR
wrote:
wrote...
DOJ-OGR-00027148.jpg
...Thu Jul 18 22:54:14 EDT 2019
REEKKKK
A message from usefOO! PO, OME who sent an email from www.bop.gov.
| am concerned that Epstein may try to get help to escape. Reports indicate engages in psychopathic,
manipulative behavior.
[Location = New York MCC]
Page 3031
DOJ-OGR-00027148
EFTA00147751.pdf
...Tue, 02 Jul 2019 13:18:22 +0000
Importance: Normal
Correction. I was told they'd go out yesterday. They are supposed to ship today. They have them on a pallet ready
to go.
On Jul 2, 2019 8:35 AM,
I (NY) (FBI)" wrote:
Can you verify...
EFTA00083747.pdf
...Mon, 22 Jul 2019 21:51:55 +0000
Ah, that's helpful. It opens and freezes, which sounds like what you're describing. I tried to burn it to my desktop, but got
an error message. Any chance you could try burning it to a disc? Thanks.
From:
Sent: Monday...
EFTA00239709.pdf
...Monday, July 22, 2019 4:04 PM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: [External] Re: MAXWELL: Transfer Request
Yes please and thank you
On Jul 22, 2019, at 13:02, "
' <
> wrote:
Hi Ghislaine,
We do...
EFTA00147656.pdf
...Wed, 03 Jul 2019 04:26:25 +0000
I mportance: Normal
II [=.
I am away on vacation going to Punta Cana starting July 7 to 15. July 18 to July 21 I will be in Texas.
I am available July 22 to 26.
Thanks. Sony responding late.
Sent from my...
EFTA00152176.pdf
...Mon, 22 Jul 2019 22:48:47 +0000
Importance: Normal
Attachments: anonymous®10.200.140.212_20190718_134936.wav
I think this voicemail should have been previously forwarded to you guys, but saw it in a subfolder in outlook
and wanted to pass along just in case.
EFTA00152176
EFTA00083968.pdf
...Mon, 22 Jul 2019 21:32:36 +0000
Awesome, thanks and sounds good. Let us know if you need subpoenas from us, or if anything else on our end would be
helpful.
From:
Sent: Monday, July 22, 2019 17:30
To:
Cc:
Subject: RE: St. Thomas airstrip employees
Already on...
EFTA00080485.pdf
From: '
To:'
Subject: NYT article
Date: Wed, 24 Jul 2019 00:57:22 +0000
Please pardon the interruption. Just confirming that you've all seen article in NYT re Epstein and Deutsche Bk.
Sent from my iPhone
EFTA00080485
EFTA00128634.pdf
...Sun, 07 Jul 2019 22:22:16 +0000
Importance: Normal
Attachments: TEXT.htm
I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to
visit Jeffrey Epstein.
Scnt from my Vcrizon, Samsung Galaxy smartphone
Ori inal messa e
From: "
"
Date: 7/7/19 6...
EFTA00259133.pdf
...Jul 8, 2019 at 6:59 AM
Completed: Jul 8, 2019 at 7:55 AM
Completed: Ai 8. 2019 at 755 AM
Completed: Jul 8, 2019 at 7:00 AM
Completed: Jul 8 2079 at 6.57 AM
Completed. Jul 8, 2019 at 6:59 AM
Completed: Jul 8, 2019...
EFTA00124720.pdf
...BRONX NY A1A17110
Jul 23
Withdrawal - VISA - Visa Purchase
-7.27
438.06
07/22 CINNABON 46563 BRONX NY
Jul 24
Withdrawal - VISA - Visa Purchase
-128.00
310.06
07/22 VICTORIA'S NAILS 8 SPA BRONX NY
Jul 26
Deposit - ACH - AGRI TREAS 310
1,424.49
1,734...
EFTA00083746.pdf
...Mon, 22 Jul 2019 20:54:06 +0000
Sure. When you say glitchy, do you mean it often pauses and is slow? If that's the case, the easiest thing to do will be to
burn it locally. Once there it will play much more smoothly.
From:
Sent: Monday, July...
HOUSE_OVERSIGHT_019305.jpg
...Sun, 22 Jul 2018 22:01:54 +0200
Subject: Re:
Bannon the European: He’s opening the populist fort in Brussels
The former Trump strategist arrives in Europe with "The Movement". Objective: an alliance between
right-wing leaders, from Salvini to Orban in view of the 2019 elections
NEW YORK...
EFTA00095499.pdf
...Wed, 17 Jul 2019 15:22:23 +0000
Welcome aboard this case! Very happy to hear you're joining the team. Just in case you don't have my contact info by
now, my desk number i
and my cell is
Thanks!
From:
)
Sent: Wednesda , Jul 17, 2019 11:18...
DOJ-OGR-00023849.jpg
...Mon, 22 Jul 2019 16:08:34 -0400
Subject: Re: Client Jeffrey Epstein
Mr.
Once again, thank you for your help. Also, my client would like access to outdoors exercise. Who should we contact?
Also, could you please tell me who his counselor is?
Thanks,
NOTICE: This message may contain...
DOJ-OGR-00027144.jpg
...Thu Jul 18 22:54:14 EDT 2019
kkeKKKK
A message from use POO who sent an email from www.bop.gov.
| am concerned that Epstein may try to get help to escape. Reports indicate engages in psychopathic,
manipulative behavior.
[Location = New York MCC]
Page 2073
DOJ-OGR-00027144
EFTA00239697.pdf
...Meanwhile is it possible to send 130 from my cash savings to AmEx?
On Jul 22, 2019, at 12:05, "
Hi Ghislaine,
' <
> wrote:
Please note, we do not have the AMEX ACH/payment instructions on file, it appears the AMEX auto payments have been
set up with your UBS account...
HOUSE_OVERSIGHT_019312.jpg
...Sun, 22 Jul 2018 22:01:54 +0200
To: Steve Bannon >
Subject: Re:
Bannon the European: He’s opening the populist fort in Brussels
The former Trump strategist arrives in Europe with "The Movement". Objective: an alliance between
right-wing leaders, from Salvini to Orban in view of the 2019...
EFTA00101880.pdf
...Mon, 08 Jul 2019 14:22:46 +0000
Importance: Normal
the TFO w/ Epstein at pretrial, says Epstein now has four attorneys with him.
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
EFTA00101880
EFTA00092073.pdf
...Saturday, July 06, 2019 22:55
To:
Subject:
Begin forwarded message:
- Epstein
From:
Date: Jul 6, 2019 at 10:51:09 PM EDT
To:
Cc:
Subject:
- Epstein
My former partner, Alan Ross, re resente
, prior to his passing in
2018. Agent
serve
with a grand jury subpoena earlier today, and...
HOUSE_OVERSIGHT_019348.jpg
...Sun, 22 Jul 2018 22:01:54 +0200
Subject: Re:
Bannon the European: He’s opening the populist fort in Brussels
The former Trump strategist arrives in Europe with "The Movement". Objective: an alliance between
right-wing leaders, from Salvini to Orban in view of the 2019 elections
NEW YORK...
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